Fraud Warning

Protect yourself from fraudulent activities falsely using the Chicson Global Investment Ltd and Ace Global Table Water brand.

It has been brought to our attention that the Chicson Global Investment Ltd Brand has been illegally misused by third parties to commit fraudulent activities, especially on the internet or via e-mail. The main target of these fraud schemes is to make people pay money or to obtain personal and financial information from the contacted persons (so-called “phishing”) for later illegal actions.

It is of greatest importance to Chicson Global Investment Ltd to protect its trademarks and that its name, logo and brand are not misused for fraudulent activities. Chicson Global Investment Ltd does its utmost to ensure that any such activities are shut down.

Please Be Aware

Ace Global Table Water does not:

send e-mails from a public email account, e.g., GMX, Hotmail, Gmail, etc.;
request any prepayments for handling fees, e.g., advertisement campaigns, job offers, etc.;
directly deliver products to a customer after the customer has made a prepayment to an “intermediate distributor / re-seller” or an “Company account”.

IMPORTANT NOTICE

Do Not Be the Victim of a Scam.

If the offer seems too good to be true, it probably is.

STAY PROTECTED

How to Identify a Potential Scam

Whenever you face any of the above, please be aware that you are most probably facing a scam. We strongly recommend checking such issues by:

Check the Sender

Cross-check the background of the sender, vendor or supplier.

Check the Website

Critically check the website to see if it looks professional with adequate contact information, imprint, etc.

Try Other Contacts

Try other contact opportunities, such as another telephone number or other e-mail addresses.

Check the Language

Look for spelling and grammatical errors in the email or website.

If you still have any doubt as to whether you are facing a scam, we recommend that you immediately discontinue all communications with the source but instead report them to your local police.

COMMON FRAUD EXAMPLES

Fraud Schemes to Watch Out For

Promotion Scam

The fraudsters send out e-mails in which recipients are informed about an alleged Chicson Global Investment Ltd promotion campaign. In order to get the chance to win money within this alleged promotion campaign and to get access to the competition, recipients are asked to forward personal data through a form.

CHICSON GLOBAL INVESTMENT LTD does not carry out any such promotional programs, competitions or the like, and does not take part in any such activities with third parties.

Lottery Scam

Another scam using the Chicson Global Investment Ltd brand involves approaching people via an electronic message (SMS, e-mail etc.) informing them that they have won money in a lottery organized by Chicson Global Investment Ltd.

Ace Global Table Water does not organize any lotteries at all, nor does Chicson Global Investment Ltd take part in any lotteries organized by third parties.

Employment Scam

In this scam, fraudsters set up fake websites and/or send out unsolicited fake recruitment forms offering fictitious job opportunities using CHICSON GLOBAL INVESTMENT LTD’s name and brand in order to obtain personal data.

CHICSON GLOBAL INVESTMENT LTD does not send out unsolicited recruitment forms and never asks job applicants to pay the costs of an application, such as postage, handling fees, etc.

Car Advertisement Scam

The fraudsters trick victims into believing that they will get monetary compensation for placing CHICSON GLOBAL INVESTMENT LTD advertising on their private cars, but victims must first submit personal data.

This is part of a large-scale identity theft and phishing attack. CHICSON GLOBAL INVESTMENT LTD does not do such advertising at all and never asks third parties to brand their private cars.

Export Scam / Non-existent Product Scam

Fraudsters offer CHICSON GLOBAL INVESTMENT LTD products below standard market price and represent themselves often as official Ace Global Table Water distributors.

They offer Ace Global Table Water products at a very favorable price however demand that victims make advance or upfront payments before receiving Ace Global Table Water products (upfront payment against pro-forma invoice, proof of product, shipping documents, etc.).

The fraudsters might also provide potential customers with fake Ace Global Table Water certificates to certify them as an alleged official Ace Global Table Water distributor. However, following the advance payment, the fake distributor disappears and does not fulfill its obligation to deliver the alleged Chicson Global Investment Ltd products.

OUR ADVICE

If a Deal Is Too Good to Be True,
You Are Probably Facing a Scam.

Therefore, we recommend looking at alleged offers and certificates very carefully and simply recommend avoiding such business.

REPORT SUSPICIOUS ACTIVITY

Do You Have Any Doubts?

In case there are any doubts, please forward documents to us for verification.

complain@aceglobalwater.com →